Our company
Verafin is one of North America's leading BSA/AML Compliance and Fraud Detection software providers.
Our customer base includes hundreds of financial institutions that span a broad range of asset size and operate on thirty different core banking systems. Our partnerships include more than forty industry endorsements by national and state associations; as well as relationships with core system vendors, data hosting centers and third-party IT service providers. Verafin is a service member of the American Bankers Association (ABA) and a corporate associate member of the Independent Community Bankers of America (ICBA). It is also a strategic alliance provider of the Credit Union National Association (CUNA).
Verafin was founded in 2003 by a team of computer engineers with a background in artificial intelligence and pattern recognition. We have become recognized as a thought leader for delivering an innovative solution to the financial services industry by introducing unconventional and sophisticated artificial intelligence technologies that traditionally have only been used in the field of science.